Schedule of the Extraordinary General Meeting of Shareholders

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 11-Nov-2026 Shareholder's meeting date : 21-Dec-2026 Beginning time of meeting (hh:mm) : 09 : 30 Record date for the right to attend the : 25-Nov-2026 meeting Ex-meeting date : 24-Nov-2026 Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : Approval to propose the transfer of legal reserve and share premium to offset the Company's accumulated losses Type : To Consider and approve Board's Resolution : It was deemed appropriate to propose to the shareholders' meeting for consideration and approval the transfer of the legal reserve in the amount of THB 12,390,994 and the share premium on ordinary shares in the amount of THB 105,472,995 to offset the Company's accumulated losses in full, amounting to THB 117,863,989, as reflected in the Company's separate financial statements for the period ended 30 September 2026. Following the transfer of the legal reserve and share premium on ordinary shares to offset the accumulated losses, the Company will have no remaining accumulated losses in its separate financial statements. The remaining balance of the legal reserve will be THB 0, while the remaining balance of the share premium on ordinary shares will be THB 369,466,488. This transaction represents an accounting adjustment and will have no impact on the Company's total shareholders' equity. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.